SERYAN IBERICA 2009 SL
Hoja B401104· NIF B65201857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 13/10/2010
- Director :
- Rodriguez Luque Sergio
Legal information
Legal information for SERYAN IBERICA 2009 SL
Activity
SERYAN IBERICA 2009 SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). It was incorporated on 13 October 2010. The Spanish commercial register has published 5 filings for this company, from 13 October 2010 to 14 December 2012, across 3 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
EL DISEÑO Y FABRICACION DE MOLDES Y FABRICACION DE PIEZAS DE INYECCION DE PLASTICO O DE ALUMINIO.
Directors and representatives
Directors
Current
- Rodriguez Luque SergioSince 30/09/2010Administrador Solidario
Former
- Abran Fuentes ArmandoCeased on 07/12/2012Administrador Solidario
- Jurado Ruiz Juan FranciscoCeased on 04/09/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/12/2012· Registered 07/12/2012· I/A 4
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 3
- RevocacionesPublished 14/09/2012· Registered 04/09/2012· I/A 2
- ConstituciónPublished 13/10/2010· Registered 30/09/2010· I/A 1
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 1
Capital · events
- 13/10/2010ConstituciónInitial capital: 3 040,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/12/2012#2036908Revocaciones
SERYAN IBERICA 2009 SL. Revocaciones. ADM.SOLIDAR.: ABRAN FUENTES ARMANDO. Datos registrales. T 42133 , F 42, S 8, H B 401104, I/A 4 ( 7.12.12).
- 05/12/2012#2019353Nombramientos
SERYAN IBERICA 2009 SL. Nombramientos. ADM.SOLIDAR.: ABRAN FUENTES ARMANDO. Datos registrales. T 42133 , F 42, S 8, H B 401104, I/A 3 (27.11.12).
- 14/09/2012#1893690Revocaciones
SERYAN IBERICA 2009 SL. Revocaciones. ADM.SOLIDAR.: JURADO RUIZ JUAN FRANCISCO. Datos registrales. T 42133 , F 42, S 8, H B 401104, I/A 2 ( 4.09.12).
- 13/10/2010#905049ConstituciónNombramientos
SERYAN IBERICA 2009 SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: EL DISEÑO Y FABRICACION DE MOLDES Y FABRICACION DE PIEZAS DE INYECCION DE PLASTICO O DE ALUMINIO. Domicilio: CL CREUETA Num.25 P.3 PTA.H (SANTA PERPETUA DE MOGODA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.